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In Pursuit Of A Spammer

Kyle writes "Over at DSL Reports, We are currently pursuing a spammer from the West Palm Beach, Florida area. This wouldn't normally be news, but we think Slashdot readers may be interested in just how successful we have been. What's more interesting is that the spammer appears to be posting in the thread."

26 of 397 comments (clear)

  1. Re:I have said it before and I will say it again.. by BlueTrin · · Score: 2, Interesting

    Well in some countries, spamming is clearly forbidden.

    --
    Don't you know it is now both immoral and criminal to think beyond the next quarterly report?
  2. Re:Worlds worst spammers busted! by aeinome · · Score: 4, Interesting

    If we do, I hope it recounts the payback on Alan Ralsky, a fixature in /. lore.

    --
    When you don't have a leg to stand on, don't even get up.
  3. cool by squarefish · · Score: 5, Interesting

    he has an email newsletter. Let's all sign up!

    --
    Creationists are a lot like zombies. Slow, but powerful and numerous. And they all want to eat our brains.
  4. Re:I have said it before and I will say it again.. by Lord+Kano · · Score: 1, Interesting

    Spam costs me money.

    Are you using metered bandwidth? How much per kilobyte do you pay?

    Every time I open an email I don't want, every time I have to update my anti-spam software (well, that's free but that's besides the point) it costs me time and money and I object.

    Every time a neophyte friend or relative forwards a virus warning hoax to you, it costs you time and money, should that be illegal too?

    LK

    --
    "Hi. This is my friend, Jack Shit, and you don't know him." - Lord Kano
  5. Re:I have said it before and I will say it again.. by SpiffyMarc · · Score: 2, Interesting

    Does junk mail sent to your work or residential address through the standard postal service fall under this as well?

    I receive more then my fair share of junk through the USPS, and I certainly can't put a strainer over my mailbox to filter any out.

    How is this different?

  6. Re:I have said it before and I will say it again.. by Audent · · Score: 5, Interesting

    Yes, sadly every time I go online it costs me money. Telecom NZ sells its badwidth dearly - 20 cents/MB when I exceed my limit (each month I get a whopping 1000MB to play with to my heart's content. Weehee!). It's not much but as the number of spam I get increases so do my costs. Directly. I'm not billing for my time to open them all, my electricity to power the PC or any other stuff.
    It's not just spam, it's any unsolicited use of my bandwidth - and yes, viruses should be included too.

    --
    I am a leaf on the wind
  7. Besides... by BJZQ8 · · Score: 4, Interesting

    Besides annoying the spammer in question, is there REALLY anything they can legally do to him? I doubt it. I have fought with spammers before, trying to get taken off of their lists, and they threatened ME with telling my ISP (a college at that time) that I was harassing HIM. I believe he would have done it, too. So I resigned myself to deleting hundreds of spams per week, and getting used to it. I can't wait until they make RIAA-style computer-nuking legal...we can all just start a computerized World War III.

  8. Am I missing something? by Anonymous Coward · · Score: 3, Interesting

    As you may have seen, antispamcard.com recently spammed our forum.

    They posted 2 messages to your forum. Is that what this whole story is about?

  9. How is this successful? by BillYak · · Score: 5, Interesting

    All they have done so far is make a lot of links from one site/organization to another. There has been no action against the spammer. They are not certain of his real name nor his address. I think its great that they're tracking him down, but I would not go so far as to say they have been successful.

  10. The Spammer is in big trouble by fugu13 · · Score: 5, Interesting

    Notably, the most fervent researcher on the forum (Ameritec Tech) has discovered that the spammer was violating several people's copyrights. One of those people has replied and stated they are taking legal action against the spammer immediately for the violation.

    --
    For to end yet again.
  11. Wanna see something funny because its so stupid? by inode_buddha · · Score: 2, Interesting

    I've noticed a few "diplomats" grubbing for money recently on the kernel mailing list. Nigerian vacations, anyone? Oddly, each sender/IP occurs only *once*, it seems. Even more oddly, no mention of "Free Speech" (or any other policy) is made. It seems that "Free STFU" goes hand-in hand with "Free Speech", for practical purposes.

    As opposed to legal ones.

    --
    C|N>K
  12. Re:I have said it before and I will say it again.. by mdwh2 · · Score: 4, Interesting

    Are you using metered bandwidth? How much per kilobyte do you pay?

    Even on unmetered bandwidth, due you think that the ISP will soak up additional costs by cutting their salaries/profits? Chances are they will pass the increased costs onto the customer. And certainly, it won't be the spammer who pays.

  13. Re:What??? by clifyt · · Score: 4, Interesting

    Yes, but free speech is also somewhat limited. For instance, commercial speech can be regulated. Spam for the most part is commercial speech and thus should be put under the same regulations as any other advertisment.

    That and freedom of speech is not something that is regulated by the gov't in someone elses home. It is limited to public properties. On private properties, you still have what ever limits of the freedom of speech that apply as well as those of the folks that regulate the private area.

    By these two limits, email can and should be regulated. Much the same way one can place a .Robots file on their website or subscribe to a DoNotCall List, email is an invitation to ones home and the decision to allow it into your home should be yours to make and the gov't should be able to help one regulate this. If you are paying for something and others are invading its sancitity, you should be able to ask the gov't to help you out. If folks are not willing to respect this privacy before you have to say back off, the gov't should give you the ability to tell these guys to fuck off before they even get there.

    Again, freedom of speech is not an unlimited freedom. I'm sick of folks that think if it. If Taco wanted to edit my posts here on his site, its NOT infringing against my freedom of speech to do so...at least from a constitutional stand point.

    blah

  14. Re:I have said it before and I will say it again.. by secolactico · · Score: 2, Interesting

    Most big time spammers go right around the "TOS" by becoming an ISP themselves.

    Yes, but, unless they are becoming a tier 1 provider, they have to use an upstream provider, who probably have a TOS themselves, so no dice.

    Believe me there are plenty of people who will sell you a /20 for a $4000 to $10,000, because they are going out of business.

    Well, as far as I know, you can't sell your ip blocks. You have to return it to the relevant provider/registry for re-assignement. Of course, just because they shouldn't doesn't mean they don't, but it's another point against them if it comes to litigation.

    --
    No sig
  15. Re:I have said it before and I will say it again.. by kien · · Score: 5, Interesting
    Bill,

    It's unfortunate that your comments were modded down to -1. Given the opportunity, I would have modded your statements Interesting even though I disagree with you.

    It's their right to send it and it's your right to block it.

    This really drills down to the core issue of spam: money. Based upon what I've read on the subject, I (via my subscription fee) am subsidizing the cost of a spammer's business. I welcome any evidence that contradicts this, but until that time I would analogize your statement as follows: "It is their right to barge into your home and shove an ad in your face and it's your right to stop them....and by the way, this process will cost you $$."

    That kind of thinking doesn't work because I can't legally put a bullet into a spammer's head. One's right to free speech ends at my doorstep. Any alternative interpretation of the First Amendment opens up a number of conflicts with the Fourth Amendment.

    --K.
    --
    Sig: Bad people happen. Try to avoid being one of them.
  16. Nice to see the effort being taken. by qtp · · Score: 4, Interesting

    Now you have the IPs, the URLs, the company names, etc.

    So report these to every blackhole list available, report the hijacked material on the sites to the original publishers, check his providers for more spammers like him, and report the provider if necessary (so they start taking an active part in this as well) and get on to the next guy.

    If ISPs began taking basic measures to block spam, refuse services to spammers, contact the providers of spammers, and blackhole domains, IP's, and networks that spam or encourage spammers, the spammers would eventually end up in a spammers ghetto of unscrupulous providers that could be easily blocked or filtered.

    If it is left up to law enforcement and legislation, there will be loopholes as there are in the National Do-Not-Call Registry, and we will have opened up the door to congess regulating the use of email.

    --
    Read, L
  17. Need some assistance from you Slashdot geniuses... by Anonymous Coward · · Score: 4, Interesting

    ...having served in the military for a significant period of time, when I saw the 'patriotic business statement' by Heckman I did a 'quick and dirty' search of some databases -no listing of a Brad or Bradley Heckman deployed as member of the U.S. Army during Operation Desert Shield or Desert Storm. Someone tell the #1 spam hunter at DSL report webpage to try and get a unit ID from Heckman? For some reason I can't post to that forum and I couldn't find an email address for the #1 spam hunter guy. The best way to sink a fraudulent business that preys on patriotic people is to show them he's a fraud.

    "Just an idea".

    -Anonymous Cowardly Good Guy

  18. Re:I have said it before and I will say it again.. by jonadab · · Score: 2, Interesting

    > Every time a neophyte friend or relative forwards a virus warning
    > hoax to you, it costs you time and money, should that be illegal
    > too?

    In a word? Yes. That would be an unsolicited chain forward, i.e.,
    a message that had already been forwarded to the forwarder and was
    now, without request of the recipient, being forwarded again. There
    is no valid reason ever to do that.

    However, the reversed-charges argument for making spam illegal is,
    as far as I'm concerned, the icing on the cake. The really strong
    reasons why it should be illegal have to do with fraud and
    harrassment.

    Vanishingly close to 100% of spam is fraudulent, at least in terms
    of forging headers. (Fraudulent content in the body is quite
    common as well, but it's the headers primarily that concern me.)
    Even if only non-fraudulent spam were legal, that would be a
    tremendous improvement. Since the spammers would have to register
    a fresh domain name in order to force me to update my filters, it
    would not be ecconomically feasible to do that for each and every
    message. I could prewash the spam out with a blacklist, saving
    lots of CPU cycles for my bayesian classification system.

    Now, the harrassment argument, which IMO is the truly rock-solid
    one: if I got anything like anywhere near approaching close to
    as many unsolicited phone calls per day from the same outfit,
    and if they behaved in the same fashion (refused to identify
    themselves, refused to stop contacting me), law enforcement
    would be all over the case, and if they could track down the
    people responsible, they would go to jail. That the contact
    is by email rather than phone shouldn't matter: these creeps
    should go to jail. There's one particular spamhaus in Asia
    that I would pay good money to know who they are and be able
    to shut them down, because they just won't leave me alone. I'm
    tired of getting seventy messages a day from these cretins.

    --
    Cut that out, or I will ship you to Norilsk in a box.
  19. Re:Awesome!! by Lord_Dweomer · · Score: 3, Interesting
    " Well, you can legally do the opposite and pick up his garbage and have a look-see through it. It could be fun to share his private life with the world."

    Finally! A REAL use for image blogging. Screw getting him tons of junk mail. Lets make his private life as public as we can. Take pictures etc, and do press releases to all the big websites. CNN, MSNBC, etc. Lets see what happens when a lot of people, who may or may not be as technically sophisticated as the slashdot crowd....but suddenly know a lot about this guy, decide to do once they have easy access to his personal life.

    --
    Buy Steampunk Clothing Online!
  20. Spammers are not the problem by Geckoman · · Score: 1, Interesting
    Spammers don't send out millions of emails as a fun and educational hobby. People and companies pay money to advertise this way. They should be the targets of action against spam.

    We can filter by IPs or keywords or addresses or whatever, but they one thing they can never disguise is their message: it has to be available or they're just sending static. Part of that message has to be some way to contact the company, or else there's no way for you to order their penis enlargement cream or online marketing guide.

    What we really need is an anti-spam program that searches identified spam for URLs, then scrapes those pages for forms and email addresses so that it can fill out the forms with junk and send a few hundred copies of their spam to the email addresses. That would effectively lower the signal-to-noise ratio in their order system to the point that it would be nearly useless.

    Granted, though, such a system really would be the spam equivalent of WWIII. Right now half of all email traffic is spam, and with widespread use of the "Doomsday Filter" we'd probably have one third of traffic being spam and another third being anti-spam mail.

    Obviously that wouldn't be good, so this is just meant as a theoretical counter-offensive. The important idea is that passive measures have been proven insufficient, and the only way to stop spam is going to be to cut off the demand for it. One way to do that is to direct the counterstrike at the message sender itself, rather than just the messenger. If your breast enhancement company's spammer gets shut down, you'll just hire another one. If the spam you're having sent results in tangible and direct problems for your business, you'll find other ways to advertise.

    1. Re:Spammers are not the problem by pe1chl · · Score: 3, Interesting

      Spammers don't send out millions of emails as a fun and educational hobby. People and companies pay money to advertise this way. They should be the targets of action against spam.

      Unfortunately the companies they work for are often just as filthy as they are themselves. Not worth much to go against them.

      E.g. I have become a victim of a Russian spammer who works for "companies" like mail15.com. They send spam about there "new mail service" to mostly Russian mail addresses, but instead of using a valid reply address they forge random sender addresses within a domain that I own. This has resulted in thousands of bounce messages sent to me, and an exposure to a herd of clueless system administrators who cannot setup a mailserver (those mailservers sometimes re-try every minute for several days to send a bounce to a nonexistent address)

      The Spammer himself cannot be located, because they use open proxies on cable- and DSL networks. The owners of those networks don't give a damn.

      The mailservice itself is run by ruthless people in Russia who do not mind if someone complains.
      They have also defended their application form against measures like you describe.

      So what can I do??
      The only real persons to attack here are the clueless families that have installed Internet sharing software on their Windows PC. They are the medium that facilitates this anonymous spam.
      I don't understand why the author of AnalogX Proxy has not been locked away as a terrorist.

  21. Why don't we by FatherBash · · Score: 2, Interesting
    just do what we did here

    worked like a charm last time.

  22. Is this about TWO messages? by Jboy_24 · · Score: 4, Interesting

    Please tell me the "SPAMMER" did more then post 2 messages in an forum which actually shares the same topic as his posts?

    Or is it just enough that someone labeled him a "Spammer" that we have to "dump garbage on his lawn"?

    Was it just an AD? IF this really was only about 2 posts in a FORUM, not emails, not anything else, something that the forum moderator could delete if requested, then this actually makes me sick.

  23. Banned? by Kylow · · Score: 2, Interesting

    I am unable to get to slashdot from my IP. I get on an open proxy and I'm able to get to slashdot. Banned? In God's name, why?

  24. Re:I've really had enough by jonadab · · Score: 2, Interesting

    > Come on. Is it really that hard to download a mail content
    > filter, or hit delete?

    If you can even ask that question, it's obvious you don't get very
    much spam.

    Mail content filters, even the best ones (full bayesian classification
    is at this time the best available) mostly don't work, or require
    huge amounts of effort to "train" them and then still partly don't
    work. As for hitting delete, if I get RSI that way, can I send you
    my medical bills?

    The fact that the contact method is email shouldn't matter: any
    outfit that contacts you seventy times a day and refuses to identify
    itself and refuses to stop, for _years_, is actively harrassing you.
    That's criminal, and I want them incarcerated and jailed. If they
    were using the phone instead of email, that's exactly what would
    happen. No, telemarketers, though annoying, are not the same; we
    get maybe five calls a day tops, and any given outfit never calls
    us more than once a day, usually not that often. Spam pours in
    continuously, every hour day and night. Additionally, you can
    tell a telemarketer not to call you anymore and generally that
    specific telemarketing firm will abide by that. If you try to ask
    a spammer not to send you any more, they put you on their "lots
    and lots of spam" list. (Yeah, I read the article about the
    wealthy spammer who claimed to honor no-more-spam requests, but
    even assuming she was telling the truth about that, she would be in
    the minority.)

    --
    Cut that out, or I will ship you to Norilsk in a box.
  25. Re:I have said it before and I will say it again.. by Suidae · · Score: 3, Interesting

    Filtering spam out of your inbox helps to make it more profitable for spammers. Anyone who is smart enough to filter spam is smart enough to ignore the products anway. Instead, route it into a holding bin, regex it for URLs and once or twice a day, download everything from those URLs to the bit bucket.

    Get all your friends to do the same thing. Bandwidth costs spammers money, so make them pay for sending spam by using that bandwidth. They sent you are URL, so they can hardly complain if you take advantage of it.